Dissolved
Dissolved 2017-04-17
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Home > England & Wales Companies > BIZZIB FACILITY MANAGEMENT LIMITED
Company Information for BIZZIB FACILITY MANAGEMENT LIMITED
SOUTHEND NON SEA, ESSEX, SS1,
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Company Registration Number
 05147364 Private Limited Company
Dissolved 2017-04-17 |
Company Overview
About Bizzib Facility Management Ltd
BIZZIB FACILITY MANAGEMENT LIMITED was founded on 2004-06-07 and had its registered office in Southend Non Sea. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIZZIB FACILITY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| SOUTHEND NON SEA ESSEX | |
Filing Information
| Company Number | 05147364 | |
|---|---|---|
| Date formed | 2004-06-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BIZZIB FACILITY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE DALTON |
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JULIE DALTON |
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RICKY DALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN CAVANAGH |
Director | ||
DANIEL STEVEN MATTHEWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIZZIB CLEANING SPECIALISTS LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-09-02 | Liquidation | |
| BIZZIB CLEANING SPECIALISTS LIMITED | Director | 2011-02-23 | CURRENT | 2002-09-02 | Liquidation | |
| DALTON BUILDING LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| BIZZIB CLEANING SPECIALISTS LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DALTON / 30/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY DALTON / 30/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNITS 3 & 4 LAYLANDS FARM SUDBURY ROAD DOWNHAM BILLERICAY ESSEX CM11 1LA | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM UNIT 9 ORWELL COURT, HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YJ | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051473640001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN CAVANAGH | |
| AP01 | DIRECTOR APPOINTED MR DANIEL STEVEN MATTHEWS | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN CAVANAGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 2ND FLOOR ESSEX HOUSE JOSSELIN ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1EL ENGLAND | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY DALTON / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DALTON / 07/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 2 ESSEX HOUSE JOSSELIN ROAD BURNT MILLS IND EST BASILDON ESSEX SS13 1EL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JULIE DALTON | |
| 88(2) | AD 01/01/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM STEEPLE VIEW FARM UNIT 1 DUNTON ROAD LAINDON SS12 4DB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: STEEPLE VEIN FARM UNIT 1 DUNTON ROAD LAINDON ESSEX SS15 4DB | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: UNIT L RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to BIZZIB FACILITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-09 |
| Resolutions for Winding-up | 2016-02-15 |
| Appointment of Liquidators | 2016-02-15 |
| Meetings of Creditors | 2016-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against BIZZIB FACILITY MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 14,792 |
|---|---|---|
| Creditors Due Within One Year | 2013-06-30 | £ 133,964 |
| Creditors Due Within One Year | 2012-07-01 | £ 41,055 |
| Creditors Due Within One Year | 2011-07-01 | £ 41,055 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZZIB FACILITY MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Current Assets | 2013-06-30 | £ 130,273 |
| Current Assets | 2012-07-01 | £ 36,615 |
| Current Assets | 2011-07-01 | £ 36,615 |
| Debtors | 2013-06-30 | £ 95,973 |
| Debtors | 2012-07-01 | £ 34,815 |
| Debtors | 2011-07-01 | £ 34,815 |
| Fixed Assets | 2011-07-01 | £ 4,342 |
| Shareholder Funds | 2011-07-01 | £ 98 |
| Stocks Inventory | 2013-06-30 | £ 34,300 |
| Stocks Inventory | 2012-07-01 | £ 1,800 |
| Stocks Inventory | 2011-07-01 | £ 1,800 |
| Tangible Fixed Assets | 2013-06-30 | £ 19,406 |
| Tangible Fixed Assets | 2012-07-01 | £ 4,342 |
| Tangible Fixed Assets | 2011-07-01 | £ 4,342 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIZZIB FACILITY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIZZIB FACILITY MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BIZZIB FACILITY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BIZZIB FACILITY MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIZZIB FACILITY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BIZZIB FACILITY MANAGEMENT LIMITED | Event Date | 2016-02-03 |
| At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 3 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. Ricky Dalton : Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIZZIB FACILITY MANAGEMENT LIMITED | Event Date | 2016-02-03 |
| Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BIZZIB FACILITY MANAGEMENT LIMITED | Event Date | 2016-02-03 |
| Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 3 February 2016 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 6 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langely by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . Lloyd Biscoe , Joint Liquidator : 26 October 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BIZZIB FACILITY MANAGEMENT LIMITED | Event Date | 2015-12-15 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 January 2016 at 13.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 19 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIZZIB FACILITY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIZZIB FACILITY MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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